Introduction
Watch Company
B
BELLE HOUSE (SUTTON) MANAGEMENT LIMITED
BELLE HOUSE (SUTTON) MANAGEMENT LIMITED is an active company incorporated on 8 March 2022 with the registered office located in Dorking. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BELLE HOUSE (SUTTON) MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13962257
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Reeve House Parsonage Sqaure Dorking, RH4 1UP,
Previous Addresses
Parsonage Square Parsonage Square Dorking RH4 1UP England
From: 22 March 2023To: 9 July 2024
Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom
From: 8 March 2022To: 22 March 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRADFORD HUNT, William Henry
ActiveParsonage Sqaure, DorkingRH4 1UP
Born March 1999
Director
Appointed 10 Mar 2026
BRADFORD HUNT, William Henry
Parsonage Sqaure, DorkingRH4 1UP
Born March 1999
Director
10 Mar 2026
Active
YUEN, Kui Keung
ActiveParsonage Sqaure, DorkingRH4 1UP
Born February 1989
Director
Appointed 02 Apr 2026
YUEN, Kui Keung
Parsonage Sqaure, DorkingRH4 1UP
Born February 1989
Director
02 Apr 2026
Active
CHENG, Kai Man
ResignedParsonage Square, DorkingRH4 1UP
Born March 1985
Director
Appointed 01 Nov 2022
Resigned 25 Feb 2025
CHENG, Kai Man
Parsonage Square, DorkingRH4 1UP
Born March 1985
Director
01 Nov 2022
Resigned 25 Feb 2025
Resigned
DELANEY, Colin David
Resigned226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Director
Appointed 08 Mar 2022
Resigned 03 Nov 2022
DELANEY, Colin David
226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Director
08 Mar 2022
Resigned 03 Nov 2022
Resigned
HUNT, William Henry
ResignedParsonage Square, DorkingRH4 1UP
Born March 1999
Director
Appointed 03 Nov 2022
Resigned 09 Mar 2026
HUNT, William Henry
Parsonage Square, DorkingRH4 1UP
Born March 1999
Director
03 Nov 2022
Resigned 09 Mar 2026
Resigned
WRIGHT, Douglas
Resigned226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Director
Appointed 08 Mar 2022
Resigned 03 Nov 2022
WRIGHT, Douglas
226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Director
08 Mar 2022
Resigned 03 Nov 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Wright
CeasedParsonage Sqaure, DorkingRH4 1UP
Born April 1955
Nature of Control
Significant influence or control
Notified 08 Mar 2022
Ceased 29 Nov 2024
Mr Douglas Wright
Parsonage Sqaure, DorkingRH4 1UP
Born April 1955
Significant influence or control
08 Mar 2022
Ceased 29 Nov 2024
Ceased
Mr Colin David Delaney
CeasedParsonage Sqaure, DorkingRH4 1UP
Born March 1961
Nature of Control
Significant influence or control
Notified 08 Mar 2022
Ceased 29 Nov 2024
Mr Colin David Delaney
Parsonage Sqaure, DorkingRH4 1UP
Born March 1961
Significant influence or control
08 Mar 2022
Ceased 29 Nov 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2024
19 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 December 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022